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LONDON DRYWALL LIMITED

Company number 03690461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2008 122 S-div
18 Aug 2008 122 Nc dec already adjusted 14/08/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Sub div 14/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 363a Return made up to 14/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
01 Oct 2007 AA Full accounts made up to 31 March 2007
16 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2006 AA Full accounts made up to 31 March 2006
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New director appointed
21 Dec 2005 363s Return made up to 14/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Aug 2005 AA Full accounts made up to 31 March 2005
10 Jan 2005 363s Return made up to 30/12/04; full list of members
20 Oct 2004 AA Full accounts made up to 31 March 2004
29 Dec 2003 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2003 AA Full accounts made up to 31 March 2003
20 Jan 2003 363a Return made up to 30/12/02; full list of members
20 Jan 2003 288c Secretary's particulars changed
07 Oct 2002 AA Full accounts made up to 31 March 2002
25 Feb 2002 363a Return made up to 30/12/01; full list of members
25 Feb 2002 288b Secretary resigned
08 Jan 2002 288a New secretary appointed
24 Dec 2001 287 Registered office changed on 24/12/01 from: 20 black friars lane london EC4V 6HD
26 Oct 2001 AA Full accounts made up to 31 March 2001